CREATIVE SPARK - History of Changes


DateDescription
2025-05-08 delete person Renae Fisher
2025-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/25, NO UPDATES
2025-04-06 insert person Renae Fisher
2025-04-06 insert person Zoe Myatt
2025-03-06 insert person Kitty Hopkin
2025-03-06 update person_title Lindsay Brown: Our Digital Senior Account Manager => Digital Senior Account Manager; Our Digital Senior Account Manager
2025-03-06 update person_title Sasha Dewes: Account Director => Senior Account Director
2025-02-01 delete otherexecutives Mark Stringer
2025-02-01 delete person Mark Stringer
2025-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-11-29 delete terms_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete about_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete career_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete contact_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete index_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete management_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-10-28 delete service_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 delete person Emilie Watson
2024-09-26 insert about_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert career_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert contact_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert index_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert management_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert person Tom McInally
2024-09-26 insert service_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 insert terms_pages_linkeddomain littleprintshopofhorrors.co.uk
2024-09-26 update person_title Cally Tennant: Account Director => Senior Account Director
2024-09-26 update person_title Kate Rabjohns: Junior Designer at Spark => Midweight Designer; Junior Designer at Spark
2024-07-23 update person_title Charlotte Wand: Ops & Finance Director; Operations & Finance Director Welcome => Ops & Finance Director
2024-06-19 insert otherexecutives Anna Tolstoluzhska
2024-06-19 insert otherexecutives Olly Sussams
2024-06-19 insert person Anna Tolstoluzhska
2024-06-19 insert person Emilie Watson
2024-06-19 insert person Lindsay Brown
2024-06-19 insert person Nicol Pomfret
2024-06-19 insert person Olly Sussams
2024-06-19 update person_title Kate Rabjohns: Junior Designer => Junior Designer at Spark
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES
2024-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-04 update person_title Charlotte Wand: Ops & Finance Manager => Ops & Finance Director
2024-01-10 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2023-07-28 insert contact_pages_linkeddomain google.com
2023-06-19 delete person Joe Ferris
2023-06-19 delete person Peter Hall
2023-06-19 insert person Alex Phipps
2023-06-19 insert person Emillie Watson
2023-06-19 insert person Hass Ur-Rehman
2023-06-19 update person_description Lee Scowcroft => Lee Scowcroft
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-25 insert cmo Chloe Lowe
2023-03-25 insert person Chloe Lowe
2023-03-25 insert person Elle Rayner
2023-03-25 insert person Kate Rabjohns
2023-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14 delete person Zach Rowlandson
2022-09-12 insert cto Lee Scowcroft
2022-09-12 insert otherexecutives Cally Tennant
2022-09-12 insert person Cally Tennant
2022-09-12 insert person Lee Scowcroft
2022-09-12 insert person Neil Mason
2022-08-12 delete contact_pages_linkeddomain goo.gl
2022-07-13 insert managingdirector Neil Marra
2022-07-13 insert otherexecutives Mark Stringer
2022-07-13 insert otherexecutives Ryan Spence
2022-07-13 insert otherexecutives Sasha Dewes
2022-07-13 delete source_ip 87.239.16.62
2022-07-13 insert person Charlie Robertson
2022-07-13 insert person Charlotte Wand
2022-07-13 insert person Joe Ferris
2022-07-13 insert person Mark Stringer
2022-07-13 insert person Neil Marra
2022-07-13 insert person Peter Hall
2022-07-13 insert person Ryan Spence
2022-07-13 insert person Sasha Dewes
2022-07-13 insert person Zach Rowlandson
2022-07-13 insert source_ip 172.67.70.17
2022-07-13 insert source_ip 104.26.12.163
2022-07-13 insert source_ip 104.26.13.163
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-04-07 delete address 2ND FLOOR SWAN BUILDINGS 20 SWAN STREET MANCHESTER M4 5JW
2022-04-07 insert address 129A LIVERPOOL ROAD MANCHESTER ENGLAND M3 4JN
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update registered_address
2022-03-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM 129A 129A LIVERPOOL ROAD MANCHESTER M3 4JN ENGLAND
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM 2ND FLOOR SWAN BUILDINGS 20 SWAN STREET MANCHESTER M4 5JW
2021-12-10 insert about_pages_linkeddomain wordpress.org
2021-12-10 insert casestudy_pages_linkeddomain wordpress.org
2021-12-10 insert contact_pages_linkeddomain wordpress.org
2021-12-10 insert index_pages_linkeddomain wordpress.org
2021-12-10 insert service_pages_linkeddomain wordpress.org
2021-12-10 insert terms_pages_linkeddomain wordpress.org
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-29 insert about_pages_linkeddomain google.com
2020-02-29 insert contact_pages_linkeddomain google.com
2020-02-29 insert index_pages_linkeddomain google.com
2020-02-29 insert service_pages_linkeddomain google.com
2020-02-29 insert terms_pages_linkeddomain google.com
2020-02-07 delete address FIRST FLOOR EASTGATE 2 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ
2020-02-07 insert address 2ND FLOOR SWAN BUILDINGS 20 SWAN STREET MANCHESTER M4 5JW
2020-02-07 update registered_address
2020-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM FIRST FLOOR EASTGATE 2 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ
2019-12-27 delete address 3rd floor, 41 Spring Gardens, Manchester, M2 2BG
2019-12-27 insert address 2nd floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW
2019-12-27 update primary_contact 3rd floor, 41 Spring Gardens, Manchester, M2 2BG => 2nd floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-10-27 delete email ch..@creativespark.co.uk
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-27 delete address First Floor Eastgate Castle Street, Castlefield Manchester M3 4LZ
2019-09-27 insert address 3rd floor, 41 Spring Gardens, Manchester, M2 2BG
2019-09-27 update primary_contact First Floor Eastgate Castle Street, Castlefield Manchester M3 4LZ => 3rd floor, 41 Spring Gardens, Manchester, M2 2BG
2019-06-24 delete address Creative Spark, 12 Arundel Street, Castlefield, Manchester, M15 4JP
2019-06-24 delete phone 0161 839 9955
2019-06-24 insert address Creative Spark, First Floor Eastgate, 2 Castle Street, Manchester, M3 4LZ
2019-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT MARRA / 30/04/2019
2019-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SCOTT MARRA / 30/04/2019
2019-04-13 delete otherexecutives Leanne Ledger
2019-04-13 delete otherexecutives Neil Marra
2019-04-13 delete person Ben Sexstone
2019-04-13 delete person Charlie Robertson
2019-04-13 delete person Leanne Ledger
2019-04-13 delete person Lucy Watson
2019-04-13 delete person Neil Marra
2019-04-07 delete address BASE UNIT 12 ARUNDEL STREET CASTLEFIELD MANCHESTER GREATER MANCHESTER M15 4JP
2019-04-07 insert address FIRST FLOOR EASTGATE 2 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ
2019-04-07 update registered_address
2019-03-14 delete about_pages_linkeddomain google.co.uk
2019-03-14 delete address 12 Arundel Street, Castlefield, M15 4JP
2019-03-14 delete career_pages_linkeddomain google.co.uk
2019-03-14 delete casestudy_pages_linkeddomain google.co.uk
2019-03-14 delete contact_pages_linkeddomain google.co.uk
2019-03-14 delete index_pages_linkeddomain google.co.uk
2019-03-14 delete phone 0161 302 0533
2019-03-14 delete service_pages_linkeddomain google.co.uk
2019-03-14 delete source_ip 31.193.3.165
2019-03-14 delete terms_pages_linkeddomain google.co.uk
2019-03-14 insert address First Floor Eastgate Castle Street, Castlefield Manchester M3 4LZ
2019-03-14 insert phone 0161 410 9955
2019-03-14 insert source_ip 87.239.16.62
2019-03-14 update primary_contact 12 Arundel Street, Castlefield, M15 4JP => First Floor Eastgate Castle Street, Castlefield Manchester M3 4LZ
2019-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BASE UNIT 12 ARUNDEL STREET CASTLEFIELD MANCHESTER GREATER MANCHESTER M15 4JP
2019-01-07 delete address 21 ARUNDEL STREET CASTLEFIELD MANCHESTER M15 4JP
2019-01-07 insert address BASE UNIT 12 ARUNDEL STREET CASTLEFIELD MANCHESTER GREATER MANCHESTER M15 4JP
2019-01-07 update registered_address
2018-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 21 ARUNDEL STREET CASTLEFIELD MANCHESTER M15 4JP
2018-11-25 delete managingdirector Neil Marra
2018-11-25 delete otherexecutives Adam McGowan
2018-11-25 delete otherexecutives Claire Richardson-Critcher
2018-11-25 insert otherexecutives Neil Marra
2018-11-25 delete email cl..@creativespark.co.uk
2018-11-25 delete person Adam McGowan
2018-11-25 delete person Claire Richardson-Critcher
2018-11-25 delete person Nicola Bevan
2018-11-25 insert phone 0161 302 0533
2018-11-25 update person_title Neil Marra: Managing Director => Executive Creative Director
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 delete address SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW
2018-10-07 insert address 21 ARUNDEL STREET CASTLEFIELD MANCHESTER M15 4JP
2018-10-07 update registered_address
2018-10-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MARRA
2018-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SCOTT MARRA / 25/09/2018
2018-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SCOTT MARRA / 06/04/2016
2018-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT MARRA / 07/09/2018
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MARRA / 06/04/2016
2018-09-07 update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 86
2018-07-12 delete source_ip 80.244.184.168
2018-07-12 insert source_ip 31.193.3.165
2018-05-22 delete address 1st Floor Swan Buildings, 20 Swan Street, Manchester, M4 5JW
2018-05-22 delete source_ip 185.123.81.20
2018-05-22 insert address 12 Arundel Street, Castlefield, M15 4JP
2018-05-22 insert source_ip 80.244.184.168
2018-04-03 insert alias Creative & Branding Agency
2018-02-13 delete otherexecutives Neil Marra
2018-02-13 insert managingdirector Neil Marra
2018-02-13 insert otherexecutives Adam McGowan
2018-02-13 insert otherexecutives Claire Richardson-Critcher
2018-02-13 insert about_pages_linkeddomain google.co.uk
2018-02-13 insert contact_pages_linkeddomain google.co.uk
2018-02-13 insert index_pages_linkeddomain google.co.uk
2018-02-13 insert person Adam McGowan
2018-02-13 insert person Nicola Bevan
2018-02-13 insert terms_pages_linkeddomain google.co.uk
2018-02-13 update person_title Claire Richardson-Critcher: Business Development Director ( Junior Partner ) => Business Development Director
2018-02-13 update person_title Neil Marra: Creative Director; Senior Partner => Managing Director
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-11 delete person Nicola Bevan
2017-07-11 insert person Charlie Robertson
2017-05-26 update website_status DNSError => OK
2017-05-26 delete source_ip 31.222.153.166
2017-05-26 insert source_ip 185.123.81.20
2016-12-19 update num_mort_charges 0 => 1
2016-12-19 update num_mort_outstanding 0 => 1
2016-11-28 update website_status Disallowed => DNSError
2016-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066658930001
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-26 update website_status OK => Disallowed
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUCKERBY
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-25 update statutory_documents 06/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address SWAN BUILDINGS SWAN STREET MANCHESTER ENGLAND M4 5JW
2014-09-07 insert address SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-14 update statutory_documents 06/08/14 FULL LIST
2014-07-22 update website_status FlippedRobots => OK
2014-07-12 update website_status InvalidContent => FlippedRobots
2014-06-04 update statutory_documents ALTER MEMORANDUM 15/05/2014
2013-10-31 update website_status FlippedRobots => InvalidContent
2013-10-25 update website_status OK => FlippedRobots
2013-10-18 update website_status FlippedRobots => OK
2013-10-18 insert product_pages_linkeddomain twitter.com
2013-10-10 update website_status OK => FlippedRobots
2013-09-27 update website_status FlippedRobots => OK
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-09-06 update statutory_documents SECOND FILING FOR FORM AP01
2013-08-21 update statutory_documents 06/08/13 FULL LIST
2013-08-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUCKERBY
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MARRA
2013-08-09 update website_status OK => FlippedRobots
2013-06-26 delete address 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET
2013-06-26 insert address SWAN BUILDINGS SWAN STREET MANCHESTER ENGLAND M4 5JW
2013-06-26 update registered_address
2013-06-25 update account_ref_month 7 => 12
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-09-30
2013-06-23 update website_status FlippedRobotsTxt => OK
2013-06-23 delete address 2nd Floor 84 Coombe Road New Malden Surrey KT3 4QS
2013-06-23 delete index_pages_linkeddomain easter.creativespark.co.uk
2013-06-23 insert about_pages_linkeddomain google.com
2013-06-23 insert address Ground Floor 7 Hillfield Park Muswell Hill N10 3QT
2013-06-23 insert career_pages_linkeddomain google.com
2013-06-23 insert client_pages_linkeddomain google.com
2013-06-23 insert contact_pages_linkeddomain goo.gl
2013-06-23 insert contact_pages_linkeddomain google.com
2013-06-23 insert index_pages_linkeddomain google.com
2013-06-23 insert management_pages_linkeddomain google.com
2013-06-23 insert service_pages_linkeddomain google.com
2013-06-23 insert terms_pages_linkeddomain google.com
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET
2013-04-26 update website_status OK => FlippedRobotsTxt
2013-04-11 insert index_pages_linkeddomain easter.creativespark.co.uk
2013-04-11 insert person Tom Designer
2013-03-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-26 update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012
2013-02-25 delete alias Creative Spark Ltd
2013-02-25 delete registration_number 06665893
2013-02-25 delete source_ip 89.145.79.9
2013-02-25 insert phone 0800 634 6050 0800
2013-02-25 insert source_ip 31.222.153.166
2012-12-15 delete address Blackstock Mews, London N4 2BT
2012-10-24 insert email mi..@creativespark.co.uk
2012-10-24 delete email mi..@creativespark.co.uk
2012-08-21 update statutory_documents 06/08/12 FULL LIST
2012-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARRA / 01/10/2009
2012-05-30 update statutory_documents 06/08/11 FULL LIST AMEND
2012-04-16 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIK HYNES
2011-08-15 update statutory_documents 06/08/11 NO CHANGES
2011-05-03 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 03/09/10 FULL LIST
2010-06-30 update statutory_documents COMPANY NAME CHANGED CREATIVE SPARK DESIGNS LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents PREVSHO FROM 31/08/2009 TO 31/07/2009
2009-10-08 update statutory_documents 03/09/09 FULL LIST
2009-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, SUITES 33/36 BARTON ARCADE, DEANSGATE, MANCHESTER, M3 2BW
2009-07-27 update statutory_documents DIRECTOR APPOINTED NIK HYNES
2008-09-25 update statutory_documents COMPANY NAME CHANGED SEDULOCO103 LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION